Registration fee includes lunch and 1 CPE credit.
Speaker: Retired US Secret Service Adam Blaes
Topic: Virtual Currency Case Review - Money service business / money laundering case studies; Liberty Reserve case and Silk road case involving the use of Bitcoin.
Learning Objectives: Enhanced understanding of money laundering & virtual currencies.
Delivery Method: Group Live
CPE offered: 1 hour
Program Level: Basic
Advanced preparation: None
Field of Study: Specialized Knowledge
The Association of Certified Fraud Examiners, San Antonio Chapter #18 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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